FINTECH TREE LIMITED

Company number 11125915

1 person with significant control / 0 statements

Mr Kaloyan Georgiev

• Correspondence address: PO Box E95LL, 12 Prince Edwards Road, Prince Edward Road, 12, London, United Kingdom, E9 5LL
• Notified on: 1 October 2020
• Date of birth: June 1982
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Radostin Atanasov (Ceased)

• Correspondence address: 12 Prince Edward Road, London, England, E9 5LL
• Notified on: 31 January 2020
• Ceased on: 1 October 2020
• Governing law: Uk
• Legal form: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Kaloyan Georgiev (Ceased)

• Correspondence address: 12 Prince Edward Road, London, England, E9 5LL
• Notified on: 27 December 2017
• Ceased on: 31 January 2020
• Date of birth: June 1982
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control